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GM Innovations Limited

GM Innovations Limited is an active company incorporated on 27 April 2009 with the registered office located in Glasgow, City of Glasgow. GM Innovations Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
SC358710
Private limited company
Scottish Company
Age
16 years
Incorporated 27 April 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Mackie
21 Cleveden Gardens
Glasgow
G12 0PU
Scotland
Address changed on 18 Jun 2024 (1 year 2 months ago)
Previous address was 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland
Telephone
0141 2488814
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Oct 1946
Director • Chartered Engineer • British • Lives in Scotland • Born in Jan 1949
Secretary • British
Barwell Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Barwell Plc
Barwell Consulting Limited and Alexander Charles Gordon Mackie are mutual people.
Active
Arjuna Technologies Limited
Alexander Charles Gordon Mackie is a mutual person.
Active
Kontrotech Limited
John Stewart Elliot is a mutual person.
Active
Bluebox Systems Group Limited
Alexander Charles Gordon Mackie is a mutual person.
Active
Hydro Innovations Limited
Alexander Charles Gordon Mackie is a mutual person.
Active
Skoogmusic Ltd
Alexander Charles Gordon Mackie is a mutual person.
Dissolved
Nexabiome Limited
Alexander Charles Gordon Mackie is a mutual person.
In Administration
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£309
Decreased by £23.38K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£293.48K
Increased by £1.42K (0%)
Total Liabilities
-£193.97K
Decreased by £1.41M (-88%)
Net Assets
£99.51K
Increased by £1.41M (-108%)
Debt Ratio (%)
66%
Decreased by 483.3% (-88%)
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Small Accounts Submitted
3 Months Ago on 20 May 2025
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 18 Jun 2024
Peter Bishop Resigned
1 Year 3 Months Ago on 27 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Barwell Plc (PSC) Details Changed
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 11 Jun 2025
Accounts for a small company made up to 30 September 2024
Submitted on 20 May 2025
Registered office address changed from 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU Scotland to 21 C/O Mackie Cleveden Gardens Glasgow G12 0PU on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from C/O Barwell 97 West Regent Street Glasgow G2 2BA Scotland to 21 C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
Submitted on 18 Jun 2024
Registered office address changed from 21 C/O Mackie Cleveden Gardens Glasgow G12 0PU Scotland to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on 18 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Peter Bishop as a director on 27 May 2024
Submitted on 28 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 7 May 2024
Accounts for a small company made up to 30 September 2023
Submitted on 28 Mar 2024
Confirmation statement made on 27 April 2023 with no updates
Submitted on 2 May 2023
Change of details for Barwell Plc as a person with significant control on 18 April 2023
Submitted on 18 Apr 2023
Repayment History
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